MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
05187995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/07/2004
(20 years and 4 months old)
WEBSITE
MAPLIN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/06/2017
ACCOUNTS MADE UP TO
18/03/2017
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PREVIOUS NAMES
23/07/2004
26/08/2004
EVER 2435 LIMITED
LEEDS
LS1 4DL
c/o Pricewaterhousecoopers Llp
Central Square
Leeds
LS1 4DL
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEL BIDCO LIMITED | Company is dissolved | View Report |
| MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| MAPLIN ELECTRONICS (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 07/11/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 17/01/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
Credit Risk Overview
Want to learn more about MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
02/09/2004 - 15/06/2012 (7 years and 9 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 9 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEL TOPCO LIMITED | Company is dissolved | View Report |
| MEL MIDCO LIMITED | Company is dissolved | View Report |
| MEL BIDCO LIMITED | Company is dissolved | View Report |
| MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| MAPLIN ELECTRONICS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| MAPLIN ELECTRONICS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 07/11/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 17/01/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 15/12/2023 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 25/05/2018 | Change in Reg. Office |
| 05/02/2018 | Peter Brigden (919580240) has left the board |
| 22/01/2018 | Oliver James Meakin (912634392) has left the board |
| 27/12/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 24/10/2016 | Jonathan Bradley Cleland (914669827) has left the board |
| 24/10/2016 | Neil Angus McGowan (912621880) has left the board |
| 02/08/2016 | New Annual Return filed |
| 22/10/2015 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 22/10/2015 | New Board Member Siobhan Fitzpatrick (920165735) Appointed |
| 01/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 03/07/2015 | Graham Harris (919893636) has left the board |
| 03/07/2015 | New Board Member Graham Harris (919882023) Appointed |
| 01/07/2015 | New Board Member Graham Harris (919893636) Appointed |
| 23/04/2015 | Breffni Mary Walsh (917712363) has left the board |
| 16/03/2015 | New Board Member Peter Brigden (919580240) Appointed |
| 16/03/2015 | Claire Webb (911309468) has left the board |
| 16/03/2015 | Michael Graham Lucas (918908995) has left the board |
| 11/02/2015 | New Board Member Neil Angus McGowan (912621880) Appointed |
| 11/02/2015 | Darren Mark Shapland (919142623) has left the board |
| 10/10/2014 | Darren Mark Shapland (919142848) has left the board |
| 10/10/2014 | New Board Member Darren Mark Shapland (919142623) Appointed |
| 03/10/2014 | New Board Member Darren Mark Shapland (919142848) Appointed |
| 19/08/2014 | New Annual Return filed |
| 15/07/2014 | Michael Graham Lucas (914828177) has left the board |
| 15/07/2014 | New Board Member Michael Graham Lucas (918908995) Appointed |
| 15/07/2014 | New Accounts filed |
| 07/07/2014 | John David Lovering (916292801) has left the board |
| 07/07/2014 | Michel Franciscus Lieffering (918700168) has left the board |
| 07/07/2014 | Mark Patrick Dunfoy (912143355) has left the board |
| 29/04/2014 | Edward Mark Smith (915274603) has left the board |
| 29/04/2014 | Chi Chiou Melody Lin (913820048) has left the board |
| 29/04/2014 | New Board Member Michel Franciscus Lieffering (918700168) Appointed |
| 29/04/2014 | Michel Lieffering (918700173) has left the board |
| 23/04/2014 | New Board Member Michel Lieffering (918700173) Appointed |
| 18/04/2014 | Peter Edward Heath (914853590) has left the board |
| 18/04/2014 | New Board Member Breffni Mary Walsh (917712363) Appointed |
| 12/09/2013 | Shaun Jeremy Roach (915340249) has left the board |
| 16/08/2013 | New Annual Return filed |
| 01/06/2013 | New Accounts filed |
| 11/03/2013 | New Board Member Mark Patrick Dunfoy (912143355) Appointed |
| 11/03/2013 | Ryan Marc Thomas (917080764) has left the board |
| 20/09/2012 | New Board Member Oliver James Meakin Appointed |
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